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Total 150 results found. Search for [ NuPower Renewables ]

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BusinessToday.In
March 25, 2021
Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)


PTI
March 13, 2021
Dhoot appeared before the special court for Prevention of Money Laundering Act (PMLA), which had earlier issued summons to him


BusinessToday.In
February 12, 2021
Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission


BusinessToday.In
February 4, 2021
The court added that Chanda Kochhar got illegal gratification through her husband Deepak Kochhar through various companies by siphoning off money


PTI
January 31, 2021
The ED had filed a money laundering case against the Kochhars, Dhoot and others for illegal sanctioning of loans amounting to Rs 1,875 crore to the Videocon Group of companies


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
Some of these employees had claimed that they had no knowledge about the existence of the companies for which they were made directors.


BusinessToday.In
December 9, 2020
The ED stated that there was never any intention of NRPL or SEPL to replay Rs 64 crore to Videocon but this change in account books were part of a conspiracy


PTI
November 5, 2020
The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.


BusinessToday.In
October 13, 2020
Businessman Deepak Kochhar was arrested on September 7 under the Prevention of Money Laundering Act (PMLA) for alleged money laundering in a deal between ICICI Bank and Videocon Group


BusinessToday.In
September 14, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, was arrested last week for alleged money laundering in a deal between the private lender and Videocon Group


BusinessToday.In
September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case


BusinessToday.In
September 7, 2020
Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, has been arrested in relation to the ICICI Bank-Videocon case


BusinessToday.In
New Delhi, October 25, 2019
As per the allegations, Videocon Industries gave crores of rupees to Deepak's firm, barely six months after his company got Rs 3,250 crore worth of loan from ICICI Bank in 2012


BusinessToday.In
August 30, 2019
Videocon Industries share price hit an all-time low of Rs 1.19 on August 27, 2019. An investment of Rs 1 lakh in Videocon Industries on August 28, 2014 has shrunk to Rs 741.40 today.


BusinessToday.In
New Delhi, July 4, 2019
ICICI Bank-Videocon loan case: Chanda and Deepak Kochhar have been summoned yet again by the Enforcement Directorate this week.


PTI
New Delhi, June 28, 2019
ICICI Bank-Videocon case: The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA).


PTI
June 28, 2019



PTI
June 10, 2019



PTI
June 10, 2019



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